CompaniesInTheUK

CONSTANTINE LIMITED

Company number 00948446 ·

Active

162 filings

Date Filing
29 Sep 2025 Confirmation statement made on 2025-09-20 with no updates · 3 pages View document
26 Sep 2025 Full accounts made up to 2024-12-31 · 30 pages View document
23 Sep 2024 Confirmation statement made on 2024-09-20 with no updates · 3 pages View document
10 Jul 2024 Group of companies' accounts made up to 2023-12-31 · 39 pages View document
27 Mar 2024 Termination of appointment of Timothy James Sutton as a director on 2024-03-14 · 1 page View document
13 Mar 2024 Director's details changed for Mr John David Saunders on 2024-03-01 · 2 pages View document
21 Sep 2023 Confirmation statement made on 2023-09-20 with no updates · 3 pages View document
7 Jul 2023 Group of companies' accounts made up to 2022-12-31 · 38 pages View document
23 Sep 2022 Confirmation statement made on 2022-09-20 with no updates · 3 pages View document
6 May 2022 Resolutions View document
6 May 2022 Resolutions · 1 page View document
6 May 2022 Statement of company's objects · 2 pages View document
6 May 2022 Memorandum and Articles of Association · 17 pages View document
4 May 2022 Satisfaction of charge 1 in full · 1 page View document
4 May 2022 Registration of charge 009484460008, created on 2022-05-03 · 21 pages View document
4 May 2022 Satisfaction of charge 3 in full · 1 page View document
29 Apr 2022 Change of details for Constantine Group Plc as a person with significant control on 2022-04-29 · 2 pages View document
1 Oct 2021 Confirmation statement made on 2021-09-20 with no updates · 3 pages View document
28 Sep 2021 Full accounts made up to 2020-12-31 · 32 pages View document
16 Jun 2021 Appointment of Mr Nicholas Frank Twomey as a director on 2021-06-14 · 2 pages View document
13 Feb 2020 DIRECTOR APPOINTED MR GRAHAM CHARLES PECK View document
30 Sep 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES View document
11 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
9 Aug 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
1 Aug 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009484460007 View document
1 Aug 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009484460004 View document
1 Aug 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009484460005 View document
1 Aug 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009484460006 View document
27 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
25 Sep 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES View document
5 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE ANDREWS / 29/06/2018 View document
20 Sep 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES View document
11 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
3 Oct 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES View document
25 Aug 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
2 Oct 2015 Annual return made up to 20 September 2015 with full list of shareholders View document
30 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR PATRICK CARNEY View document
24 Aug 2015 DIRECTOR APPOINTED MR LUKE ANDREWS View document
21 Aug 2015 REGISTRATION OF A CHARGE / CHARGE CODE 009484460007 View document
30 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
16 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR PHILLIP POLLARD View document
15 Oct 2014 Annual return made up to 20 September 2014 with full list of shareholders View document
1 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 009484460006 View document
27 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
16 Jan 2014 REGISTRATION OF A CHARGE / CHARGE CODE 009484460005 View document
10 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR NIGEL CONSTANTINE View document
13 Nov 2013 REGISTRATION OF A CHARGE / CHARGE CODE 009484460004 View document
16 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KENRICK GROSVENOR PRESCOT / 01/09/2013 View document
16 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC LOVETT AKERS-DOUGLAS / 01/09/2013 View document
16 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL LOUDON CONSTANTINE / 01/09/2013 View document
16 Oct 2013 Annual return made up to 20 September 2013 with full list of shareholders View document
15 Oct 2013 CURREXT FROM 31/08/2013 TO 31/12/2013 View document
2 Sep 2013 DIRECTOR APPOINTED MR PATRICK SPENCER CARNEY View document
21 May 2013 FULL ACCOUNTS MADE UP TO 31/08/12 View document
15 Oct 2012 Annual return made up to 20 September 2012 with full list of shareholders View document
3 Jul 2012 DIRECTOR APPOINTED MR PHILLIP GEORGE KEITH POLLARD View document
17 Apr 2012 FULL ACCOUNTS MADE UP TO 31/08/11 View document
14 Oct 2011 Annual return made up to 20 September 2011 with full list of shareholders View document
16 May 2011 FULL ACCOUNTS MADE UP TO 31/08/10 View document
27 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL LOUDON CONSTANTINE / 27/10/2010 View document
27 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES SUTTON / 27/10/2010 View document
27 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KENRICK GROSVENOR PRESCOT / 27/10/2010 View document
27 Oct 2010 DIRECTOR APPOINTED MR DOMINIC LOVETT AKERS-DOUGLAS View document
27 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD NORMAN BARBER / 27/10/2010 View document
27 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DESMOND WILLIAMSON / 27/10/2010 · 2 pages View document
12 Oct 2010 Annual return made up to 20 September 2010 with full list of shareholders View document
12 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DESMOND WILLIAMSON / 01/10/2009 View document
25 May 2010 FULL ACCOUNTS MADE UP TO 31/08/09 · 20 pages View document
13 Oct 2009 Annual return made up to 20 September 2009 with full list of shareholders View document
13 May 2009 FULL ACCOUNTS MADE UP TO 31/08/08 View document
13 Oct 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS View document
12 May 2008 FULL ACCOUNTS MADE UP TO 31/08/07 View document
12 Oct 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS View document
11 Jun 2007 FULL ACCOUNTS MADE UP TO 31/08/06 View document
6 Jun 2007 DIRECTOR RESIGNED View document
6 Jun 2007 DIRECTOR RESIGNED View document
12 Oct 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS View document
4 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
22 Jun 2006 FULL ACCOUNTS MADE UP TO 31/08/05 View document
26 Apr 2006 NEW DIRECTOR APPOINTED View document
18 Oct 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS View document
18 Jul 2005 NEW DIRECTOR APPOINTED View document
18 Apr 2005 FULL ACCOUNTS MADE UP TO 31/08/04 View document
15 Oct 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS View document
12 Aug 2004 REGISTERED OFFICE CHANGED ON 12/08/04 FROM: 134 QUEENS ROAD PECKHAM LONDON SE15 2HR View document
8 Jul 2004 NEW DIRECTOR APPOINTED View document
21 Jun 2004 FULL ACCOUNTS MADE UP TO 31/08/03 View document
16 Oct 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS View document
18 Sep 2003 DIRECTOR RESIGNED View document
29 Aug 2003 DIRECTOR'S PARTICULARS CHANGED View document
16 Jun 2003 FULL ACCOUNTS MADE UP TO 31/08/02 View document
9 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
18 Oct 2002 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS View document
21 Jun 2002 AUDITOR'S RESIGNATION View document
7 Jun 2002 PARTICULARS OF MORTGAGE/CHARGE View document
3 Apr 2002 DIRECTOR'S PARTICULARS CHANGED View document
2 Nov 2001 FULL ACCOUNTS MADE UP TO 31/08/01 View document
15 Oct 2001 RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS View document
1 Oct 2001 FULL ACCOUNTS MADE UP TO 31/08/00 View document
6 Sep 2001 NEW DIRECTOR APPOINTED View document
23 Nov 2000 DIRECTOR RESIGNED View document
13 Nov 2000 NC INC ALREADY ADJUSTED 26/09/00 View document
13 Nov 2000 £ NC 100/1000000 26/0 View document
17 Oct 2000 RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS View document
7 Jul 2000 FULL ACCOUNTS MADE UP TO 31/08/99 View document
20 Oct 1999 RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS View document
9 Sep 1999 NEW DIRECTOR APPOINTED View document
1 Sep 1999 COMPANY NAME CHANGED WINGATE & JOHNSTON LTD CERTIFICATE ISSUED ON 01/09/99 View document
8 Mar 1999 NEW DIRECTOR APPOINTED View document
8 Mar 1999 NEW DIRECTOR APPOINTED View document
8 Mar 1999 DIRECTOR RESIGNED View document
8 Mar 1999 DIRECTOR RESIGNED View document
6 Feb 1999 FULL ACCOUNTS MADE UP TO 31/08/98 View document
21 Oct 1998 RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS View document
13 May 1998 FULL ACCOUNTS MADE UP TO 31/08/97 View document
18 Nov 1997 PARTICULARS OF MORTGAGE/CHARGE View document
20 Oct 1997 RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS View document
26 Jun 1997 FULL ACCOUNTS MADE UP TO 31/08/96 View document
12 Nov 1996 DIRECTOR RESIGNED View document
29 Oct 1996 NEW DIRECTOR APPOINTED View document
23 Oct 1996 RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS View document
3 Jun 1996 NEW DIRECTOR APPOINTED View document
22 Mar 1996 FULL ACCOUNTS MADE UP TO 31/08/95 View document
29 Feb 1996 NEW DIRECTOR APPOINTED View document
29 Feb 1996 DIRECTOR RESIGNED View document
14 Nov 1995 NEW DIRECTOR APPOINTED View document
17 Oct 1995 RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS View document
21 Mar 1995 FULL ACCOUNTS MADE UP TO 31/08/94 View document
14 Feb 1995 DIRECTOR RESIGNED View document
14 Feb 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 18 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
21 Nov 1994 RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS View document
13 Jun 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
8 Jun 1994 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08 View document
10 May 1994 RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS View document
10 May 1994 DIRECTOR'S PARTICULARS CHANGED View document
10 May 1994 NEW DIRECTOR APPOINTED View document
7 May 1994 NEW DIRECTOR APPOINTED View document
7 Nov 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
30 Jul 1993 REGISTERED OFFICE CHANGED ON 30/07/93 FROM: 78 BROADWAY STRATFORD LONDON E15 1NG View document
22 Jan 1993 AUDITOR'S RESIGNATION View document
18 Oct 1992 DIRECTOR RESIGNED View document
18 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
18 Oct 1992 RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS View document
24 Sep 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
24 Sep 1991 RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS View document
5 Oct 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
5 Oct 1990 RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS View document
11 Oct 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
11 Oct 1989 RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS View document
18 Oct 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
18 Oct 1988 RETURN MADE UP TO 04/10/88; FULL LIST OF MEMBERS View document
17 Sep 1987 RETURN MADE UP TO 26/08/87; FULL LIST OF MEMBERS View document
17 Sep 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
29 Oct 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
29 Oct 1986 RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS View document
1 Feb 1986 SECRETARY RESIGNED View document
19 Jan 1984 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/01/84 View document
15 Nov 1983 NEW SECRETARY APPOINTED View document
30 May 1975 DIR / SEC APPOINT / RESIGN View document
21 Feb 1969 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document